FastOne Markets Scam — You Will Be Addicted to Us
FastOne Markets (fastonemarkets.com) promises unbeatable spreads and says traders will be addicted to it, but names no regulator. It is on a scam broker list.
ATN Capital Scam — Marketing Copied From a Listed Broker
ATN Capital (atncapitalltd.com) calls itself a listed CFD broker using another firm’s platform name, with a Tbilisi flat. It is on a scam broker list.
Crucial Markets Scam — A 400% Bonus and 10X Capital
Crucial Markets (crucialmarkets.com) offers a 400% deposit bonus, 10X funded accounts and a multi-level referral scheme. It is on a scam broker list.
Winex Markets Scam — Ten Years Old on a Seven-Month Site
Winex Markets (winexglobal12.com) claims 10+ years, awards from 2016 and an international licence on a 2026 domain. It is listed on a scam broker list.
GG Team Scam — An FCA Licence That Is a Company Number
GG Team (gg-team.com) calls a UK company number an FCA licence, uses four company names and shows bank and Oxford logos. It is listed on a scam broker list.
TG Markets Scam — Regulated (e.g., by FSCA)
TG Markets (tgmarkets.com) says it is fully licensed and regulated, e.g. by FSCA, with the template wording left in. It is listed on a scam broker list.
Crypto Trust Chain Scam — 3.1% a Day Investment Plans
Crypto Trust Chain (crypto-trust-chain.com) sells plans paying 2.5% to 3.1% a day and 16% a week. It is on a scam broker list. Read before investing.
inmarket24 Scam — 2024 Awards for a 2026 Website
inmarket24 (inmarket24.com) shows 2024 awards and 4 million traders, but its domain dates from May 2026. Italy’s CONSOB ordered the site blocked in October.
Sirano Group Scam — A 3% Savings Account From a CFD Site
Sirano Group (siranogroup.biz) offers CFDs, 100+ cryptocurrencies and a 3 percent savings account. Belgium’s financial regulator FSMA warned about the firm.
Quantara Markets Scam — Zero Spreads, Frozen Prices
Quantara Markets (quantaramarkets.com) offers 0.0 spreads and 1:500 leverage, but its price table never moves. Australia’s ASIC has warned about the broker.